MARK AND SIMON LIMITED

TML HOUSE 1A, THE ANCHORAGE, GOSPORT  PO12 1LY
  • Active
  • Private Limited Company
  • Company No. 07616640
  • Last Updated: 01 Mar 2024

Company Profile

MARK AND SIMON LIMITED was incorporated on Wednesday, April 27, 2011 as a Private Limited Company with registered address in GOSPORT. MARK AND SIMON LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 5 months and 5 days.

Name MARK AND SIMON LIMITED
Company number 07616640
Company type Private Limited Company
Incorporation date 27 Apr 2011
Status Active
Industry (SIC 2007)

Address

Registered Address TML HOUSE 1A
THE ANCHORAGE
GOSPORT
PO12 1LY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon Dixon Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Reginald Dixon Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (120 days left)
Latest accounts 30 April 2023
Next confirmation statement due 25 May 2017
Last confirmation statement dated 27 April 2016

Mortgages

No mortgages have been registered against MARK AND SIMON LIMITED.

Previous Names

Name Change Date
MARK AND SIMON LIMITED 27 Apr 2011
CLAREHOUSE INVESTMENTS LTD 25 Aug 2011